Regulatory Alerts2026-01-29
Regulation No. 2006-01 on the Register of Authorized Entities
The Central Bank of the Republic of San Marino issued Regulation No. 2006-01 to establish the comprehensive framework for the Register of Authorized Entities, detailing the mandatory information, updates, and deletion procedures for both domestic and foreign financial institutions. The regulation mandates that authorized subjects promptly notify the Central Bank of any changes to their registered data and defines specific legal grounds for deregistration, including license revocation, liquidation, or merger. Furthermore, it ensures public accessibility to the Register while establishing the legal precedence of the Companies Register over the Register of Authorized Entities in cases of conflicting information regarding third-party rights.
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